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Havian Limited

Havian Limited is an active company incorporated on 9 October 2001 with the registered office located in London, Greater London. Havian Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04301088
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
34 Hazlewell Road
London
SW15 6LR
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 265-269 Wimbledon Park Road Southfields London SW19 6NW England
Telephone
01502509241
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Software Engineer • Norwegian • Lives in Norway • Born in Jul 1976
Director • Software Developer • British • Lives in England • Born in Feb 1990
Director • Software Engineer • Norwegian • Lives in Norway • Born in Jun 1976
Multiseis Norway AS
PSC
JDSMLP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JDSMLP Limited
Mr Joe David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£508.55K
Increased by £84.8K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£828.6K
Increased by £81.22K (+11%)
Total Liabilities
-£227.45K
Increased by £108.75K (+92%)
Net Assets
£601.15K
Decreased by £27.54K (-4%)
Debt Ratio (%)
27%
Increased by 11.57% (+73%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Lars Gronning Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Mr Kristian Kjelstad Details Changed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mr Kristian Kjelstad on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 265-269 Wimbledon Park Road Southfields London SW19 6NW England to 34 Hazlewell Road London SW15 6LR on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Lars Gronning on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 10 Jul 2023
Registered office address changed from 2B High Street Loddon Norwich Norfolk NR14 6AH England to 265-269 Wimbledon Park Road Southfields London SW19 6NW on 3 December 2022
Submitted on 3 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year